The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2024-03-15 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Halford, Kirran
    Warehouse Operative born in March 1993
    Individual
    Officer
    2016-05-16 ~ 2016-09-19
    OF - Director → CIF 0
    Kirran Halford
    Born in March 1993
    Individual
    Person with significant control
    2016-06-30 ~ 2016-09-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Calliste, Sean
    Company Director born in August 1974
    Individual
    Officer
    2018-07-26 ~ 2018-10-24
    OF - Director → CIF 0
    Mr Sean Calliste
    Born in August 1974
    Individual
    Person with significant control
    2018-07-26 ~ 2018-10-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sermek, Andrija
    Warehouse Operative born in August 1984
    Individual
    Officer
    2014-11-25 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    O'brien, Shaun
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ 2020-11-26
    OF - Director → CIF 0
    Mr Shaun O'brien
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2020-08-20 ~ 2020-11-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Perry, Gwilym
    Bar Tender born in December 1983
    Individual
    Officer
    2018-05-22 ~ 2018-07-26
    OF - Director → CIF 0
    Mr Gwilym Perry
    Born in December 1983
    Individual
    Person with significant control
    2018-05-22 ~ 2018-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Watson, Simmone
    Chef born in July 1986
    Individual
    Officer
    2020-11-26 ~ 2021-09-01
    OF - Director → CIF 0
    Miss Simmone Watson
    Born in July 1986
    Individual
    Person with significant control
    2020-11-26 ~ 2021-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Titi, Samir
    Director born in April 1972
    Individual
    Officer
    2022-01-18 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Samir Titi
    Born in April 1972
    Individual
    Person with significant control
    2022-01-18 ~ 2024-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Fulcher, Lydia
    Chef born in February 1997
    Individual
    Officer
    2018-10-24 ~ 2019-03-06
    OF - Director → CIF 0
    Miss Lydia Fulcher
    Born in February 1997
    Individual
    Person with significant control
    2018-10-24 ~ 2019-03-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Beauchamp, Jason
    Chef born in May 1983
    Individual
    Officer
    2019-05-17 ~ 2020-08-20
    OF - Director → CIF 0
    Mr Jason Beauchamp
    Born in May 1983
    Individual
    Person with significant control
    2019-05-17 ~ 2020-08-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Hassan, Abdullahi
    Waiter born in January 1997
    Individual (7 offsprings)
    Officer
    2017-07-05 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Abdullahi Hassan
    Born in January 1997
    Individual (7 offsprings)
    Person with significant control
    2017-07-05 ~ 2017-11-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Shermin, Ediz
    Driver'S Mate born in July 1988
    Individual
    Officer
    2014-09-26 ~ 2014-11-25
    OF - Director → CIF 0
  • 12
    Parchment, Jonathan
    Forklift born in January 1977
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    Richardson, Andrew
    Chef born in March 1975
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ 2019-05-17
    OF - Director → CIF 0
    Mr Andrew Richardson
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2019-03-06 ~ 2019-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Lewis, Paul
    Chef born in March 1975
    Individual
    Officer
    2021-09-01 ~ 2022-01-18
    OF - Director → CIF 0
    Mr Paul Lewis
    Born in March 1975
    Individual
    Person with significant control
    2021-09-01 ~ 2022-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-05 ~ 2014-09-26
    OF - Director → CIF 0
    2017-04-05 ~ 2017-07-05
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-07-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Rodrigues, Bosco
    Waiter born in June 1971
    Individual
    Officer
    2017-11-30 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Bosco Rodrigues
    Born in June 1971
    Individual
    Person with significant control
    2017-11-30 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOUTHMARSH CAPTAIN LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
  • SOUTHMARSH CAPTAIN LTD
    Info
    Registered number 09206329
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-09-05 and dissolved on 2024-09-03 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.